MPS Limited — Board/Management Information 2024

Jan 28, 2024

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Ref: MPSL/SE/84/2023-24 Date: 28 January 2024

	✓	National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/1, G Block, Bandra – Kurla Complex, Bandra (East), Mumbai - 400 051, India Symbol:MPSLTD ISIN: INE943D01017		BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001, India Scrip Code:532440 ISIN: INE943D01017

Dear Sirs ,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Completion of tenure of Independent Director of the Company.

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, this is to inform you that Dr. Piyush Kumar Rastogi (DIN: 02407908) has completed his second term of 3(Three) years as an Independent Director of the Company and consequently, Dr. Piyush Kumar Rastogi ceased to be Independent Director and member of the Audit Committee of the Company, effecting from the end of the day today i.e. 28 January 2024.

The Board placed on record its deep appreciation for the exemplary contributions provided by Dr. Piyush Kumar Rastogi during his tenure as an Independent Director and Member of the Audit Committee of the Company.

Further, the Board of Directors of the Company reconstituted the Audit Committee of the Board of Directors with effect from 29 January 2024 and its composition would be as under:

S.No.	Name of the Directors	Designation and Category
1	Mr. Ajay Mankotia	Chairperson-Independent Non-Executive Director
2	Mr. SuhasKhullar	Member- Independent Non-ExecutiveDirector
3	Mr. Rahul Arora	Member-Executive Director-CEO

The details required to be furnished in compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July 2023 is enclosed herewith as Annexure-A.

The same is also available on the website of the Company i.e. www.mpslimited.com under the head Investors.

This is for your kind information and record.

Thanking you,

Yours Faithfully, For MPS Limited

Raman Sapra RAMAN SAPRA Digitally signed by RAMAN SAPRA DN: c=IN, o=PERSONAL, title=9408, pseudonym=43dbd303263049bf818a076f6d838560, 2.5.4.20=18cf30a1544184712dd62ca166b9893ae39be03b72c0f4a44c907cf6e8f25d25, postalCode=201014, st=Uttar Pradesh, serialNumber=15cbe9dded45c032a01894d72a7cb7af4313fb2366016cd2de145cfc530838fc, cn=RAMAN SAPRA Date: 2024.01.28 17:25:31 +05'30' Company Secretary and Compliance Officer

Encl: As Above

www.mpslimited.com

Registered Office: RR Towers IV, Super A, 16/17, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai-600032 (INDIA), Tel: +91 44 49162222 Fax: +91 44 49 16 2225 Email: info@mpslimited.com Corporate Identification Number: L22122TN1970PLC005795

Annexure – A

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Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023

S. No.	Particulars	Description
1.	Name of the Director	Dr. Piyush Kumar Rastogi
2.	DIN	02407908
3.	Reason of Change viz. Cessation	Cessation as an Independent Director and member of the Audit Committee of the Company effecting from the end of the day today i.e. 28 January 2024, upon completion of second term.
4.	Date of Cessation	28 January 2024
5.	Brief profile (in case of appointment)	Not Applicable
6.	Disclosure of relationships between directors (in case of appointment)	Not Applicable

www.mpslimited.com

Registered Office: RR Towers IV, Super A, 16/17, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai-600032 (INDIA), Tel: +91 44 49162222 Fax: +91 44 49 16 2225 Email: info@mpslimited.com

Corporate Identification Number: L22122TN1970PLC005795